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ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED

Company number 01074677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2013 AP01 Appointment of Mrs Gwendoline Bowler as a director
30 Sep 2013 AP01 Appointment of Mr Simon Franks as a director
30 Sep 2013 TM01 Termination of appointment of Dorothy Wilde as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 TM01 Termination of appointment of Christopher Brierley as a director
03 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Christopher Brierley as a director
18 Sep 2012 TM01 Termination of appointment of Richard Heaton as a director
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mrs Edna Joan Smith as a director
20 Mar 2012 CH01 Director's details changed for Rohini Mitra on 1 February 2012
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
04 Aug 2011 AP01 Appointment of Mr Damon Kiron Ray as a director
04 Aug 2011 TM01 Termination of appointment of Bettine Farley as a director
04 May 2011 AP01 Appointment of Mr Terence Martin Jones as a director
31 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
31 Mar 2011 TM02 Termination of appointment of Anne Schofield as a secretary
31 Mar 2011 AD01 Registered office address changed from 3 St Bernards Court Harlow Road High Wycombe Bucks HP11 1BL on 31 March 2011
28 Mar 2011 AP03 Appointment of Mr Terence Martin Jones as a secretary
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Mrs Nesh Sharma as a director
17 Jun 2010 AP01 Appointment of Mr Andrew Rose as a director
27 Apr 2010 CH01 Director's details changed for Elizabeth Rolfe on 1 January 2010